Shaukat Sunesara Overview
Shaukat Jaffer Sunesara has been associated with twenty-nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four years ago in March of 2022. Twelve of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Shaukat Jaffer Sunesara
- Includes Age, Location, Address History for Shaukat Jaffer Sunesara
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Companies for Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mjs 786 Enterprise LLC |
Active
|
2010 |
3
|
President
|
| Clearwood Enterprises, LLC |
Active
|
2016 |
2
|
President
|
| United S & S Group L L C |
Active
|
2007 |
12
|
Manager
|
| Dj Progressive LLC |
Active
|
2020 |
6
|
Manager
|
| Red Rosslyn, LLC |
Active
|
2020 |
6
|
Manager
|
| Rosslyn Retail Development, LLC |
Active
|
2020 |
5
|
Manager
|
| Lakepoint Estate LLC |
Active
|
2022 |
5
|
Member
|
| Shari Holdings LLC |
Active
|
2022 |
4
|
Manager
|
| Star Investors Group, LLC |
Active
|
2000 |
13
|
Mm
|
| Rankin Retail, Inc. |
Active
|
2010 |
5
|
Director
|
| Sims Brook LLC |
Active
|
2018 |
3
|
Member
|
| Fabian Partnership LLC |
Active
|
2020 |
2
|
Member
|
| Nsr Business LLC |
Inactive
|
2013 |
1
|
President
|
| Tompkins Retail Enterprises, Inc. |
Inactive
|
2004 |
1
|
President
|
| Snrusa Corporation |
Inactive
|
2004 |
1
|
President
|
| Shari Cubed Enterprises, LLC |
Inactive
|
2015 |
1
|
President
|
| M Brothers, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Reshammiya Investment LLC |
Inactive
|
2016 |
1
|
Manager
|
| Autumn Lake Friends LLC |
Inactive
|
2020 |
1
|
Manager
|
| Clear Lake Texas Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
| Riverline Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
| United Cl LLC |
Inactive
|
2021 |
1
|
Manager
|
| Eternal Holdings LLC |
Inactive
|
2021 |
1
|
Manager
|
| Cl Investment LLC |
Inactive
|
2020 |
7
|
Managing Member
|
| Skylight Investments LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Sari 786 Enterprise Inc |
Inactive
|
2010 |
1
|
Director
|
| Aabad Investment Inc |
Inactive
|
2009 |
1
|
Director
|
| Wise Investors, LLC |
Inactive
|
2009 |
1
|
Member
|
| Sunny Alliance LLC |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 29
Connections for Shaukat Sunesara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaukat has thirty-six known connections and has the most companies in common with Piyar Ali.
4
Piyar Q. Ali has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------C |
Active
|
2020 |
6
|
Manager
|
| S----------------C |
Active
|
2022 |
4
|
Manager
|
| F--------------------C |
Active
|
2020 |
2
|
Member
|
| C---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
4
Karimali Momin has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Active
|
2020 |
6
|
Manager
|
| R-----------------------------C |
Active
|
2020 |
5
|
Manager
|
| R--------------C |
Inactive
|
2020 |
6
|
Manager
|
| S------------C |
Inactive
|
2018 |
3
|
Member
|
3
Aftab Ali has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------C |
Active
|
2020 |
5
|
Manager
|
| R--------------C |
Active
|
2020 |
6
|
Manager
|
| S----------------C |
Active
|
2022 |
4
|
Manager
|
3
Faraz S. Ali has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------C |
Active
|
2020 |
5
|
Manager
|
| R--------------C |
Active
|
2020 |
6
|
Manager
|
| S----------------C |
Inactive
|
2022 |
4
|
Manager
|
3
Karim K. Ali has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2010 |
3
|
Director
|
| C------------------------C |
Active
|
2016 |
2
|
Director
|
| D----------------C |
Inactive
|
2020 |
6
|
Member
|
2
Sunil R. Ali has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------C |
Active
|
2020 |
5
|
Manager
|
| R--------------C |
Active
|
2020 |
6
|
Manager
|
2
Riyaz Rahim Maknojia has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2000 |
13
|
Mm
|
| U----------------------C |
Active
|
2007 |
12
|
President
|
2
Sultan N. Maknojia has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2000 |
13
|
Manager
|
| U----------------------C |
Active
|
2007 |
12
|
Member
|
2
Shiraz Akbar Manesia has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2000 |
13
|
Manager
|
| R-----------------. |
Active
|
2010 |
5
|
Director
|
2
Akbar Momin has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2000 |
13
|
Mm
|
| U----------------------C |
Active
|
2007 |
12
|
Vice President
|
2
Faisal Momin has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2022 |
5
|
Member
|
| C---------------C |
Inactive
|
2020 |
7
|
Director
|
2
Nasruddin Momin has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2022 |
5
|
Member
|
| C---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
2
Rahim H. Momin has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2000 |
13
|
Mm
|
| U----------------------C |
Active
|
2007 |
12
|
Manager
|
2
Riyaz H. Momin has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2022 |
5
|
Member
|
| C---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
2
Firdos H. Prasla has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2022 |
5
|
Member
|
| C---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
1
Abdul P. Ali has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Secretary
|
1
Sadruddin Ali has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Treasurer
|
1
Aaijaj Badarpura has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Active
|
2020 |
6
|
Manager
|
1
Inayat K. Maredia has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Active
|
2020 |
6
|
Manager
|
1
Akbarali R. Momin has the following companies in common with Shaukat Sunesara
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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